A | B | C | D | E | G | H | I | J | K | L | M | N | P | R | S | T | U | V | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Sushmita Kacholia | A32 Kalpita Enclave Andheri Sahar Road Andher (east) Mumbai-400069 | Rs. 11,00,000.00 11 Lacs+ | Cheque No.697134 ICICI Bank Dt.30.12.13 Receipt No.661 | Y | 2013-14 |
2 | Sushmita Kacholia | A32 Kalpita Enclave Andheri Sahar Road Andher (east) Mumbai-400069 | |
Online HDFC Bank Dt.31.03.14 Receipt No.708 | Y | 2013-14 |
3 | Cyrus Guzder | AFL Lok Bharati Complex Marol Maroshi Road Andher East Mumbai-400059 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.13221 HSBC Bank Dt.01.05.13 Receipt No.538 | Y | 2013-14 |
4 | BPAC | 8 Embassy star Annexe Palace Road Vasanthnagar Bengaluru 560052 | |
Cheque No.113834 ICICI Union Bank Dt.30.04.13 Receipt No.439/005/3 | Y | 2013-14 |
6 | A M Kannan Kanthimathi | 12-2-709/A Karol Bagh Colony Mehdhipatnam Hyderabad-28 | |
Cheque No.80437 Axis Bank Dt.08.02.13 R.C No. 2178 | Y | 2013-14 |
7 | Grandhi Enterprises Pvt Ltd | No.25/1 Skip House Museum Road Bangaluru Karnataka-560025 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.68 Laxmi Vilas Bank Dt.31.03.14 R.C.No.1799 | Y | 2013-14 |
8 | Rajam Enterprises Pvt Ltd | No.25/1 Skip House Museum Road Bangaluru Karnataka-560025 | |
Cheque No.793095 Ing Vysya Bank Dt.31.03.14 R.C.No.1800 | Y | 2013-14 |
9 | Suresh Ediga | 410 N Lafayette Road Metuchen Nj 08840 Metuchen New Jersey 08840 United State | Rs. 3,00,000.00 3 Lacs+ | Online ICICI Bank Dt.03.01.14 R.C.No.W525 | N | 2013-14 |
11 | Raghuveer Mukkamalla | 13687 Saint Johns Wood Pi-Herndon-Virginia-20171 United State | Rs. 3,00,000.00 3 Lacs+ | Online ICICI Bank Dt.03.01.14 R.C.No.W524 | N | 2013-14 |
12 | Aravind Murarishetty | 16104 Deer Point Ct-Alpharetta Georgia-30004 | |
Online ICICI Bank Dt.28.02.14 R.C.No.W477 | N | 2013-14 |
13 | BPAC | 8 Embassy star Annexe Palace Road Vasanthnagar Bengaluru 560052 | Rs. 3,00,000.00 3 Lacs+ | Cheque No.113833 ICICI Union Bank Dt.30.04.13 Receipt No.1140/437/00 | Y | 2013-14 |
14 | BPAC | 8 Embassy star Annexe Palace Road Vasanthnagar Bengaluru 560052 | |
Cheque No.113830 ICICI Union Bank Dt.30.04.13 Receipt No.438/005/3 | Y | 2013-14 |
16 | T V Mohandas Pai | 155 Embassy Woods Ali Askar Road Bengaluru-560052 | |
Cheque No.228153 ICICI Bank Dt.05.04.13 Receipt No.408/005/3 | Y | 2013-14 |
17 | T V Mohandas Pai | 155 Embassy Woods Ali Askar Road Bengaluru-560052 | Rs. 2,50,000.00 2 Lacs+ | Cheque No.156926 ICICI Union Bank Dt.30.04.13 Receipt No.440/005/3 | Y | 2013-14 |
18 | K V Giridhara & Neeta Giridhara | B-007 M V Royal Homes Telecom Layout Jakkur Post Bengaluru-560064 | |
Cheque No.12 HDFC Bank Malleshwaram R.C.No.LSP/WEB/WIN/15-16/1147 Date.18.09.2015 | Y | 2015-16 |
19 | Dr Meenakshi Bharath | No.139 Meena 4th Main Between 13th & 15th Cross Malleshwaram Bengaluru-560003 | Rs. 2,00,000.00 2 Lacs+ | Cheque No.397671 SBI Dt.07.05.13 Receipt No.629/007 | Y | 2013-14 |
21 | Vasanth Chemicals Pvt LTd | 1-11-251/B 4th Floor Vasanth Towers Behind Shopers Stop Begumpet Hyderabad-500016 | Rs. 2,00,000.00 2 Lacs+ | Cheque No.294048 State Bank of India Dt.13.11.13 R.C No. 2052 | Y | 2013-14 |
22 | Purna Chalasani | 11175 Lakeland CIR fort myers Florida-33913 USA | |
Cheque No.469086 Andhra Bank Dt.14.02.14 R.C.No. 2179 | N | 2013-14 |
23 | Prasad Film Laboratories Pvt Ltd | L V Prasad Maarg Banjara Hills Hyderabad-34 | Rs. 2,00,000.00 2 Lacs+ | Cheque No.4599 Andhra Bank Dt.29.03.14 R.C.No.2259 | Y | 2013-14 |
24 | Smt N Radha | B-504 Pasha Court Somajiguda Hyderabad-82 | |
Cheque No.402793 State Bank of Hyderabad Dt.15.03.14 R.C.No.1789 | Y | 2013-14 |
26 | V Balasaraswathi | Haritha Homes Badung Pet Saroornagar Ranga Reddy-500058 | |
Cheque No.209402 ICICI Bank Dt.03.02.14 R.C No.2075 | Y | 2013-14 |
27 | Murali Krishan | UAE Abu Dhabi UAE-9398 United Arab Emirates | Rs. 1,52,000.00 1 Lacs+ | Online ICICI Bank Dt.08.03.14 R.C.No.W801 | N | 2013-14 |
28 | Rama Mohan Chalasani | Flat No.1402 Wing A Phoenix Block Meenakshi Sky Lounge Kondapur-Hyderabad-500084 | |
Online ICICI Bank Dt.03.01.14 R.C.No.W527 | N | 2013-14 |
29 | Saiva Morisetti | 354 Dana St Fremont California 94539 United State | Rs. 1,50,000.00 1 Lacs+ | Online ICICI Bank Dt.03.01.14 R.C.No.W536 | N | 2013-14 |
31 | Vamsi Perumally Yalamanchili | P2 Movva Nest Apartments Nijampet Road Kukatpally Hyderabad-85 | Rs. 1,50,000.00 1 Lacs+ | Cheque No.0-0009 HDFC Dt.21.02.14. R.C.No.2183 | Y | 2013-14 |
32 | H Karthik Seshadri | 15/8 7th Cross Indira Nagar Adyar Chennai Tamilnadu | |
Cheque No.65 Kotak Mahindra Bank Dt.20.03.14 R.C.No.1791 | Y | 2013-14 |
33 | Kondala Rao Palaka | 1440 Vernal Ave Fremont California 94539 United State | Rs. 1,50,000.00 1 Lacs+ | Online ICICI Bank Dt.20.08.13 R.C.No.1882 | N | 2013-14 |
34 | Vivek Mandava | 15821 NE Leary Way C129-Redmond- Washington-98052 United State | |
Online ICICI Bank Dt.27.01.14 R.C.No.W468 | N | 2013-14 |
36 | Suryavanshi Commotrade Pvt Ltd | A-32 Kalpita Enclave Andheri sahar Road Andheri East Mumbai-400069 | |
Cheque No.638040 ICICI Bank Dt.22.04.13 Receipt No.516 | Y | 2013-14 |
37 | A Krishan Mohan Reddy | 450 N Mathilda Ave Apt F-104 Sunnyvaly Ca-94085 USA | Rs. 1,20,900.00 1 Lacs+ | Cheque No.452157-63 Citi Bank Dt.25.09.13 R.C No.1862-68 | N | 2013-14 |
38 | Gundiapalli Kishore Kumar | Funabori Ekimae Toki Tower 2502 3-5-7 Funabori-Funabori Tokyo-1340091 Japan | |
Online ICICI Bank Dt.03.01.14 R.C.No.W526 | N | 2013-14 |
39 | Ranadheer Dantuluri | 12 Stonewood Irvine-California 92604 USA | Rs. 1,20,000.00 1 Lacs+ | Online ICICI Bank Dt.03.01.14 R.C.No.W529 | N | 2013-14 |
41 | Venkat Ram Akkineni | 10711 Jurel Ct W Apt C Lakeville Minnesota USA-55044 | Rs. 1,20,000.00 1 Lacs+ | Online ICICI Bank Dt.27.03.14 R.C.No.W1352 | N | 2013-14 |
42 | D.K. Kotak | Ground Floor Dubash house J.N. Heredia Marg Ballard Estate Mumbai-400001 | |
Online HDFC Bank Dt.Apr 2013 to Mar 2014 Receipt No.530 50 67 91 607 26 35 44 58 70 81 695 | Y | 2013-14 |
43 | V Varadarajan | 8 North Mada Street Srinagar Colony Saidapet Chennai-600015 | Rs. 1,15,000.00 1 Lacs+ | Online Canara Bank Dt Apl 13 to March 2014 Receipt No.714 | Y | 2013-14 |
44 | A Krishan Mohan Reddy | 450 N Mathilda Ave Apt F-104 Sunnyvaly Ca-94085 USA | |
Cheque No.489222-28 Dt.15.01.14 R.C.No. 2062-69 | N | 2013-14 |
46 | Bharat Kumar Jasti | 5042 Champion Dr. San Ramon CA-94582 | |
Cheque No.69298 Citi Bank R.C.No.LSP/WEB/WIN/15-16/358 Date.15.09.2015 | Y | 2015-16 |
47 | Sima Prabhala | C302 188th Ln NE Redmond Washington 98052 USA | Rs. 1,00,000.00 1 Lacs+ | Online ICICI Bank Dt.03.01.14 R.C.No.W519 | N | 2013-14 |
48 | Goverdhan Avula | D.No.9-20-6B Devi Krupa Apartments Near Timpany School Back Side C.B.M Compound Visakhapatnam-530003 | |
Cheque No.28 R.C.No.LSP/WEB/WIN/15-16/795 Date.29.09.2015 | Y | 2015-16 |
49 | Prasana Meda | Meda Vari Street Allur Pet Nellore Dt-524315 A.P. India | Rs. 1,00,000.00 1 Lacs+ | NEFT R.C.No.LSP/WEB/WIN/15-16/980 Date.05.10.2015 | N | 2015-16 |
51 | C H Chandra Sekhar | Flat No.930 SMR-Hi Lands Miyapur Hyderabad-500049 | Rs. 1,00,000.00 1 Lacs+ | NEFT R.C.No.LSP/WEB/WIN/15-16/775 Date.20.04.2016 | Y | 2015-16 |
52 | Yatheendra Nath Alluri | Flat 105 Team Heritage Apts 13th Main 2nd Cross Indiranagar Bangalore-Andhra Pradesh-560038 | |
Online ICICI Bank Dt.28.2.14 R.C.No.W424 | N | 2013-14 |
53 | Murali Krishan | Abu Dhabi UAE-Abu Dhabi-9398 | Rs. 1,00,000.00 1 Lacs+ | Online ICICI Bank Dt.28.02.14 R.C.No.W315 | N | 2013-14 |
54 | Kiran D Shaw | Velankani Information Systems PVt Ltd 43 Electronics City Hosur Road Bangalore-560100 | |
Cheque No.834127 Deutsche Bank Dt.14.04.13 Receipt No.415/005/3 | Y | 2013-14 |
56 | B Krishnananda Adka | C2803 South City Near Arikere MICO Layout Banneraghatta Road Bangalore-76 | |
Cheque No.155790 ICICI Bank Dt.25.04.13 Receipt No.432/005/3 | Y | 2013-14 |
57 | Radha Krishna R | -- | Rs. 1,00,000.00 1 Lacs+ | Online Shamarao Vittal C-op Bank Dt.18.04.13 Receipt No.675/7 | N | 2013-14 |
58 | Col B K Ramoo | No.139 Meena 4th Main Between 13th & 15th Cross Malleshwaram Bengaluru-560003 | |
Online SBM Dt. 07.05.13 Receipt No.638/007 | Y | 2013-14 |
59 | V Ravichander | 17 Moyenville Road Langford Town Bangaluru-560025 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.14 Kotak Mahindra Dt.11.09.13 Receipt No.024/003/3 | Y | 2013-14 |
61 | P Shiva | Plot No.93 Chaitanya Nagar B N Reddy Nagar Hyderabad-79 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.18104 ICICI Bank Dt.20.02.14 R.C.No. 2182 | Y | 2013-14 |
62 | N.Seshagiri Rao | Near Housing Bord Function Hall KPHB-III Phase Kukatpally Hyderabad | |
Cheque No.659321 State Bank of India Dt.27.03.14 R.C.No.2257 | Y | 2013-14 |
63 | Elizabeth Seshadri | 15/8 7th Cross Indira Nagar Adyar Chennai Tamilnadu | Rs. 1,00,000.00 1 Lacs+ | Cheque No.45 Kotak Mahindra Bank Dt.19.03.14 R.C.No.1790 | Y | 2013-14 |
64 | Nagamalleswara Mellempudi | 213 River Front Dr Mount Prospect IL 60056 USA | |
NEFT R.C.No.LSP/WEB/WIN/15-16/840 Date.02.04.2015 | N | 2015-16 |
66 | B Somaraju | Care Hospital Banjara Hills Hyderabad | |
Cheque No.910053 Axis Bank Dt.26.03.14 R.C.No.1792 | Y | 2013-14 |
67 | Patttabhiramaiah Kamineni | 29-13-51 Kamineni Clinic Kaleswara Rao Road Suryaraopet Vijayawada-520002 Krishna District Andhra Pradesh | Rs. 1,00,000.00 1 Lacs+ | NEFT R.C.No.LSP/WEB/WIN/15-16/727 Date.02.04.2015 | Y | 2015-16 |
68 | Alluri Sita Ram Raju | G-4 Sri Chaitanya Towers Gundu Sangaram Vari Street Sriramapuram Bhimavaram 534202 West Godavari District Andhra Pradesh | |
Cheque No.100916 Axis Bank Chinnamiram R.C.No.895 Date.09.04.2015 | Y | 2015-16 |
69 | Ram Chalsani | Flat No.1402 Meenakshi Sky Lounge Phoenix A Wing Khanamet Hyderabad-500081 | Rs. 1,00,000.00 1 Lacs+ | NEFT R.C.No.LSP/WEB/WIN/15-16/1146 Date.20.04.2015 | Y | 2015-16 |
71 | Siva Rama Krishna Boddu | 8 The Fairways Ipswich IP4 5TN UK | Rs. 1,00,000.00 1 Lacs+ | NEFT R.C.No.LSP/WEB/WIN/15-16/691 Date.24.08.2015 | Y | 2015-16 |
72 | Kalyan Tamirasakanda | 1732 S. Terracina Dr. Dublin CA-94568 USA | |
NEFT R.C.No.LSP/WEB/WIN/16-17/39 Date.27.08.2015 | N | 2015-16 |
73 | Pradeep Chukkapalli | 39 Broadway Apt 313 Malden MA 02148 United State | Rs. 1,00,000.00 1 Lacs+ | Online ICICI Bank Dt.17.09.13 R.C.No.1978 | N | 2013-14 |
74 | Susheel Gundewar | 6-4-481/8 Krishna Nagar Secunderabad-500080 | |
Online ICICI Bank Dt.19.10.13 R.C.No.2003 | Y | 2013-14 |
76 | Mr. Paresh Sukthankar | HDFC Bank House Senapati Bapat Marg Lower Parel Mumbai-400013 | |
Online HDFC Bank Dt April 2013 to Aug 2013 & Dec 2013 to Mar 2014 Receipt No.531 53 72 94 610 73 87 99 700 | Y | 2013-14 |
77 | Mr. K B Kotak | Ground Floor Dubash house J.N. Heredia Marg Ballard Estate Mumbai-400001 | Rs. 70,000.00 70 Thou+ | Online HDFC Bank Dt.Sep 30 to Feb 2014 Receipt No.625 36 45 59 71 82 696 | N | 2013-14 |
78 | Shankar Babu Mamilla | 14/200 PRT Street Dharamvaram 15671 AP | |
Online Standard Chartered Dt.30.04.13 Receipt No.1139/0012 & 177/002/3 | N | 2013-14 |
79 | Hemalatha Srungaram | 23554 Christina Ridge Sq-Ashburn-VA-20148 | Rs. 66,666.00 66 Thou+ | Online ICICI Bank Dt.26.02.14 R.C.No.W290 | N | 2013-14 |
81 | Gopi Krishna Kalidindi | 607 Valley Brook dr-Silver Spring Maryland-20904 | Rs. 62,000.00 62 Thou+ | Online ICICI Bank Dt.25.02.14 R.C.No.W157 | N | 2013-14 |
82 | Naresh Vankayalapati | 390 N 2nd Street-402 Sanjose-CA USA-95112 | |
Online ICICI Bank Dt.27.01.14 R.C.No.1985 | N | 2013-14 |
83 | Prasana Meda | 2330 Esperanca Santa Clara California-95054 USA | Rs. 60,000.00 60 Thou+ | Online ICICI Bank Dt.01.03.14 R.C.No.W518 | N | 2013-14 |
84 | Jagadeesh V | Flat No.4D4 Jaagruthi Residency Street No.10 East Marredpally Secunderabad Andhra Pradesh-500026 | |
Online ICICI Bank Dt.03.01.14 R.C.No.W535 | Y | 2013-14 |
86 | Sridhar Boppana | 1300 S Farmview Drive Apt N29 Dover Delaware USA-19904 | |
Online ICICI Bank Dt.26.03.14 R.C.No.W1270 | N | 2013-14 |
87 | Mr. Atul J Agarwal | Saker Apartment Flat No.4-A 4th Floor Pochkhanawala Road Worli Mumbai-400018 | Rs. 60,000.00 60 Thou+ | Cheque No.656628 Citi Bank Dt.19.12.13 Receipt No.649 | Y | 2013-14 |
88 | Kiron D Shaw | Velankani Information Systems PVt Ltd 43 Electronics City Hosur Road Bangalore-560100 | |
Cheque No.834136 Deutsche Bank Dt.30.06.13 Receipt No.481/5 | Y | 2013-14 |
89 | Mr.G.D. Sharma | RZ-29 Panchsheel Colony F-Block Mahavir Enclave-III New Delhi-110059 | Rs. 60,000.00 60 Thou+ | Cheque No.743993 ICICI Bank New Delhi R.C.No.LSP/WEB/WIN/15-16/757 Date.31.08.2015 | Y | 2015-16 |
91 | Rama Gundapaneni | 56 S Arcadian cir Apt 101 Memphis TN 38103 United State | Rs. 60,000.00 60 Thou+ | Online ICICI Bank Dt.08.08.13 R.C.No.1848 | N | 2013-14 |
92 | Kondala Rao Palaka | 1440 Vernal Ave Fremont California 94539 United State | |
Online ICICI Bank Dt.01.07.13 R.C.No.1768 | N | 2013-14 |
93 | Ashok Rajavardhan | 16-B 4th Trust Cross Street Manadavelipakkam Chennai-600028 | Rs. 53,910.00 53 Thou+ | Online HDFC Bank Dt.Apl 13 to March 2014 Receipt No.716 | Y | 2013-14 |
94 | Kanthimathi Kannan | 12-2-709/A/22 Karol Bagh Colony Hyderabad-500058 | |
Online ICICI Bank Dt.11.12.13 R.C.No.2092 | Y | 2013-14 |
96 | GKB Chowdhary | -- | |
Cheque No.830111 Axis Bank Hyderabad R.C.No.LSP/WEB/WIN/15-16/1158 Date.05.02.2016 | Y | 2015-16 |
97 | N Balamba | 3D & 3E Reliance Estate Hill Top Colony Erramanzil Hyderabad-500082 | Rs. 50,000.00 50 Thou+ | NEFT R.C.No.LSP/WEB/WIN/15-16/1157 Date.14.03.2016 | Y | 2015-16 |
98 | Palaka Kondalal Rao | 1440 Vernal Ave Fremont California 94539 United State | |
Online ICICI Bank Dt.10.03.14 R.C.No.W877 | N | 2013-14 |
99 | Shreekant Ankala | F2 A-Block Authentic Royal 1/531 CRR Puram Manapakkem-chennai-Tamilnadu-600116 | Rs. 50,000.00 50 Thou+ | Online ICICI Bank Dt.12.03.14 R.C.No.W963 | N | 2013-14 |
101 | Manoj Yassswy Isukapalli | No.58 3rd Cross Street Collectorate Colony Aminjikarai Chennai-Tamilnadu-600029 | Rs. 50,000.00 50 Thou+ | Online ICICI Bank Dt.20.03.14 R.C.No.W1185 | N | 2013-14 |
102 | Mr. Ram choudhary | 234 Falcon's Crest Tata Colony G D Ambedkar Road Parel East Mumbai-400012 | |
Online HDFC Bank Dt.Apr 2013 to Jul 2013 & Oct 2013 to Mar 2014 Receipt No.532 54 73 95 632 43 55 66 77 693 | Y | 2013-14 |
103 | Mr. Mukund Diwan | 3 Gulmohar Near Lic Office Swami Vivekanand Road Vile Parle West Mumbai-400056 | Rs. 50,000.00 50 Thou+ | Cheque No.585083 HDFC Bank Dt.03.07.13 Receipt No.560 | Y | 2013-14 |
104 | Kedar Diwan | 3 Gulmohar Near Lic Office Swami Vivekanand Road Vile Parle West Mumbai-400056 | |
Cheque No.973380 HDFC Bank Dt.15.07.13 Receipt No.561 | Y | 2013-14 |
106 | Kedar Diwan | 3 Gulmohar Near Lic Office Swami Vivekanand Road Vile Parle West Mumbai-400056 | |
Cheque No.661199 IOB Dt.18.07.13 Receipt No.578 | Y | 2013-14 |
107 | Kedar Diwan | 3 Gulmohar Near Lic Office Swami Vivekanand Road Vile Parle West Mumbai-400056 | Rs. 50,000.00 50 Thou+ | Cheque No.11 HDFC Bank Dt.14.10.13 Receipt No.628 | Y | 2013-14 |
108 | Kedar Diwan | 3 Gulmohar Near Lic Office Swami Vivekanand Road Vile Parle West Mumbai-400056 | |
Cheque No.4 HDFC Bank Dt.30.08.13 Receipt No.609 | Y | 2013-14 |
109 | Babu Rajagopalan | 107 Yashila Apartments 1st Main 8th Block Koramangala Bangalore-560095 | Rs. 50,000.00 50 Thou+ | Online SBI Dt.28.04.13 Receipt No.433/005/3 | Y | 2013-14 |
111 | Lokesh Anjanappa | -- | Rs. 50,000.00 50 Thou+ | Cheque No.345190 HDFC Bank Dt.23.05.13 Receipt No.1133 | N | 2013-14 |
112 | G Santhi Priya | Plot No.34 Radhika colony West Maredpally Secunderabad-500026 | |
Cheque No.804097 Canara Bank Dt.08.06.13 R.C. No.1855 | Y | 2013-14 |
113 | G Santhi Priya | Plot No.34 Radhika colony West Maredpally Secunderabad-500026 | Rs. 50,000.00 50 Thou+ | Cheque No.804098 Canara Bank Dt.16.08.13 R.C No.1856 | Y | 2013-14 |
114 | M Venkateswara Rao | Vaastalya Hospital 3 Lamps Janction Vizianagaram pin No.-535202 | |
Cheque No.374512 State Bank of India Dt.20.08.13 R.C No.1858 | Y | 2013-14 |
116 | Raja Infra Projects Pvt Ltd | 48-4-4 Navata Transport Building Near V T College Srinagar Visakhapatnam-530016 | |
Cheque No.24633 Yes Bank Dt.07.11.13 R.C No. 2051 | Y | 2013-14 |
117 | Akkineni Rajesh | Plot No.504 Kranthi Classic Apartment Basnath Nagar Colony ECIL Post Kapra Hyderabad-62 | Rs. 50,000.00 50 Thou+ | Online ICICI Bank Dt.21.01.14 R.C.No.1984 | Y | 2013-14 |
118 | A Anitha Reddy | Kavuri Hills Phase-1 Madhapur Hyderabad-500033 | |
Cheque No.340876 Canara Bank Dt.30.01.14 R.C No.2072 | Y | 2013-14 |
119 | KBV Ramesh | D.No.4-12-10 Agraharam Eluru West Godavari | Rs. 50,000.00 50 Thou+ | Online ICICI Bank Dt.17.02.14 R.C.No.1991 | Y | 2013-14 |
121 | M Srinivas Reddy | H.No.6-3-612/4/A Anand Nagar Colony Khairatabad Hyderabd-4 | Rs. 50,000.00 50 Thou+ | Cheque No.766755 Stage Bank of Hyderabad Dt.03.03.14 R.C. no 2188 | Y | 2013-14 |
122 | Sandeep Verma | C 29 Sector 12 Noida-201 301 NCR UP | |
229 R.C.No.LSP/WEB/WIN/15-16/692 Date.26.08.2015 | Y | 2015-16 |
123 | Srinivas Allavili | 2 Oak Tree Place Bridge Millenium JP Nagar 7th Phase Bengaluru KA-560078 India | Rs. 50,000.00 50 Thou+ | Cheque No.688907 ICICI Bank Hyderabad R.C.No.LSP/WEB/WIN/15-16/1163 Date.08.04.2015 | N | 2015-16 |
124 | Srinivas Allavili | 2 Oak Tree Place Bridge Millenium JP Nagar 7th Phase Bengaluru KA-560078 India | |
Cheque No.218886 Oriental Bank of Commerce Hyderbad R.C.No.LSP/WEB/WIN/15-16/1164 Date.08.04.2015 | N | 2015-16 |
126 | C S Ramesh | G-601 Aparna Sarovar Kancha Gachibowli Serilingamppaly Hyderabad-500046 | |
Online ICICI Bank Dt.11.11.13 R.C.No.2026 | Y | 2013-14 |
127 | A K Manadesvan | 12-2-709/A/22 Karol Bagh Colony Hyderabad-500058 | Rs. 50,000.00 50 Thou+ | Online ICICI Bank Dt.09.12.13 R.C.No.2091 | Y | 2013-14 |
128 | Mahesh Kumar | ST No.9 Vigyan Microsoft India R&D Pvt Ltd Lavella Road Bangalore-600001 | |
Online Citi Bank Dt.Apl 13 to March 2014 Receipt No.E1785 | Y | 2013-14 |
129 | P Uday Reddy | 20 Capano dr Apt B4 Newark De 19702 United State | Rs. 42,700.00 42 Thou+ | Online ICICI Bank Dt.31.12.13 R.C.No.2142 | N | 2013-14 |
131 | Mr. G.D. Sharma | RZ-29 Panchsheel Colony F Block Mahavir Enclave III-New Delhi-110059 | Rs. 40,000.00 40 Thou+ | Cheque No.484926 ICICI Bank Dt.29.12.13 Receipt No.650 | Y | 2013-14 |
132 | Mr. Nitin Shukla | 13 Basant Bahar Bhopal Ahmedabad-380058 | |
Online HDFC Bank Dt.April 2013 to July 2013 Receipt No.534 556 75 597 | Y | 2013-14 |
133 | Mr. Suresh Nandawat | D-516 Ekta Woods Raheja Estate Kulupawadi Road Borivali east Mumbai-400066 | Rs. 40,000.00 40 Thou+ | Cheque No.14403 Axis bank Dt.22.07.13 Receipt No.580 | Y | 2013-14 |
134 | Mr. Suresh Nandawat | D-516 Ekta Woods Raheja Estate Kulupawadi Road Borivali east Mumbai-400066 | |
Cheque No.34129 Axis Bank Dt.27.03.14 Receipt No.686 | Y | 2013-14 |
136 | Mr. Indu Nandawat | 516 Ekta Woods Raheja Estate Kulupawadi Road Borivali East Mumbai-400066 | |
Cheque No.85568 Axis Bank Boriwali West R.C.No.LSP/WEB/WIN/15-16/759 Date.05.12.2015 | Y | 2015-16 |
137 | Kasam Ashok | 254 Pinelli Dr Piscatway NJ-08854-Hyderabad-New Jersey-08854 United State | Rs. 35,000.00 35 Thou+ | Online ICICI Bank Dt.03.01.14 R.C.No.W540 | N | 2013-14 |
138 | Prasana | 2230 Esperanca Santa Clara CA-95054 United State | |
Online ICICI Bank Dt.24.07.13 R.C.No.1832 | N | 2013-14 |
139 | Ram Ramdas | 1604 Lantana Nahar Amrit Shakti Chandivili Mumbai-400072 | Rs. 33,900.00 33 Thou+ | Online ICICI Bank Dt.14.02.14 R.C.No.W93 | Y | 2013-14 |
141 | Venkataraman Ravichandar | 17 Moyenville Road Langford Town Bangaluru-560025 | Rs. 32,000.00 32 Thou+ | Cheque No.5 Kotak Mahindra Bank Dt.03.04.13 Receipt No.1261/13 | Y | 2013-14 |
142 | Harish Narasappa | 1103 Embassy Habitat 59 Palace Road Bengaluru-560052 | |
Cheque No.710609 Citi Bank Dt.22.04.13 Receipt No.688/7 | Y | 2013-14 |
143 | Srinivas Kolli | 39939 Stevenson Comm 2051 Fremont-California-94538 | Rs. 30,200.00 30 Thou+ | Online ICICI Bank Dt.28.02.14 R.C.No.W476 | N | 2013-14 |
144 | Pavan Patra | 4038 Gaetic Lane Apt G Glen Alten Va Usa-23060 | |
Online ICICI Bank Dt.18.03.14 R.C.No.W1106 | Y | 2013-14 |
146 | Dr. Kedar Diwan | 3 Gumohar Road Swami Vivekanand Road Vile Parle (West) Mumbai | |
Cheque No.67757 National Cooperative Bank Date.13.08.2015 | Y | 2015-16 |
147 | Kasturi Divakarla | 201 Laxmi Residency Road No.6 AS Raju Nagar Nizampet Road Kukatpally Hyderabad-500072 | Rs. 30,000.00 30 Thou+ | IMPS form SBI R.C.No.LSP/WEB/WIN/15-16/1156 Date.16.01.2016 | Y | 2015-16 |
148 | Karthik Krothapalli | 1400 S Joyce St Apt 700-Arlington Virginia-22202 United State | |
Online ICICI Bank Dt.03.01.14 R.C.No.W534 | N | 2013-14 |
149 | Harish Vattikuti | 13008 Elm Tree Dr 301 Herdon-VA-20171 United State | Rs. 30,000.00 30 Thou+ | Online ICICI Bank Dt.03.01.14 R.C.No.W537 | N | 2013-14 |
151 | Mr. Atul J Agarwal | Saker Apartment Flat No.4-A 4th Floor Pochkhanawala Road Worli Mumbai-400018 | Rs. 30,000.00 30 Thou+ | Cheque No.528430 Citi Bank Dt.25.04.13 Receipt No.517 | Y | 2013-14 |
152 | Mr. Atul J Agarwal | Saker Apartment Flat No.4-A 4th Floor Pochkhanawala Road Worli Mumbai-400018 | |
Cheque No.528478 Citi Bank Dt.01.08.13 Receipt No.581 | Y | 2013-14 |
153 | Mr. Atul J Agarwal | Saker Apartment Flat No.4-A 4th Floor Pochkhanawala Road Worli Mumbai-400018 | Rs. 30,000.00 30 Thou+ | Cheque No.528490 Citi Bank Dt.26.09.13 Receipt No.613 | Y | 2013-14 |
154 | Mr. Uday Gelli | 518 Raheja Crest 3 Off Link Road Oshiwara Andheri (West Mumbai)-400053 | |
Cheque No.68748 HDFC Bank Dt.11.10.13 Receipt No.619 | Y | 2013-14 |
156 | Chandrashekhar Gern | -- | |
Online SBI Dt.04.04.13 Receipt No.1263/13 | N | 2013-14 |
157 | Vinatha Madhusudhan Reddy | No.82 Avalahalli J.P. Nagar 9th Phase Anjanapura Post Bangalore-560062 | Rs. 30,000.00 30 Thou+ | Online Canara Bank Dt. 29.04.13 Receipt No.162/2 | Y | 2013-14 |
158 | Mr.G.D. Sharma | RZ-29 Panchsheel Colony F-Block Mahavir Enclave-III New Delhi-110059 | |
Cheque No.780269 ICICI Bank New Delhi R.C.No.LSP/WEB/WIN/15-16/758 Date.19.12.2015 | Y | 2015-16 |
159 | Mr.G.D. Sharma | RZ-29 Panchsheel Colony F-Block Mahavir Enclave-III New Delhi-110059 | Rs. 30,000.00 30 Thou+ | Cheque No.780272 ICICI Bank New Delhi R.C.No.LSP/WEB/WIN/15-16/1093 Date.10.02.2016 | Y | 2015-16 |
161 | Mr. Atul J Agarwal | 3rd Floor Mittal Tower B-Wing Nariman Point Mumbai-400021 | Rs. 30,000.00 30 Thou+ | Cheque No.7823 Citi Bank Mumbai R.C.No.LSP/WEB/WIN/15-16/636 Date.20.05.2015 | Y | 2015-16 |
162 | Mr. Atul J Agarwal | 3rd Floor Mittal Tower B-Wing Nariman Point Mumbai-400021 | |
Cheque No.567360 Citi Bank Mumbai R.C.No.LSP/WEB/WIN/15-16/1092 Date.18.03.2016 | Y | 2015-16 |
163 | Mr. Indu Nandawat | 516 Ekta Woods Raheja Estate Kulupawadi Road Borivali East Mumbai-400066 | Rs. 30,000.00 30 Thou+ | Cheque No.63824 Axis Bank Boriwali West R.C.No.LSP/WEB/WIN/15-16/654 Date.22.06.2015 | Y | 2015-16 |
164 | Sudheer Kumar Reddy | Mittathmakur Post Gudur Mandal Nellore Dist Pin-524104 | |
Online ICICI Bank Dt.09.07.13 R.C.No.1801 | Y | 2013-14 |
166 | Veerendra Vellanki | 132 Devonshire Ct Apt 2 Plover Wisconsin USA 54467 | |
Online ICICI Bank Dt.19.02.14 R.C.No.W11 | N | 2013-14 |
167 | Cedric Rodrigues | 9 Rose Arcade Balaji HB Society 3rd Easr Main 3rd Stage Vidyapeeta Banashankari Bengaluru-560085 | Rs. 27,500.00 27 Thou+ | Online Canara Bank Dt.25.04.13 Receipt No.143/2 | Y | 2013-14 |
168 | A Krishan Mohan Reddy | 450 N Mathilda Ave Apt F-104 Sunnyvaly Ca-94085 USA | |
Cheque No.375148 Citi Bank Dt.06.11.13 R.C.No.1779 | N | 2013-14 |
169 | Suresh Ediga | 410 N Lafayette Road Metuchen Nj 08840 Metuchen New Jersey 08840 United State | Rs. 26,000.00 26 Thou+ | Online ICICI Bank Dt.17.04.13 R.C.No.1649 | N | 2013-14 |
171 | T N Satish | Harland Clarke SKCL Central Square-1 Guindy-Chennai-Tamilnadu-600032 | Rs. 25,000.00 25 Thou+ | Online ICICI Bank Dt.01.01.14 R.C. No.2148 | Y | 2013-14 |
172 | Bharat Kumar Jasti | 5042 Champion Dr. San Ramon CA-94582 | |
Cheque No.152762 Citi Bank R.C.No.LSP/WEB/WIN/15-16/1162 Date.20.01.2016 | Y | 2015-16 |
173 | T Venkateswara | H No.204 Block-A Silver Nest Apartment Best County Phase-2 C B Halli Vidyanarayapura Bangalore Karnataka-560097 | Rs. 25,000.00 25 Thou+ | Online ICICI Bank Dt.03.01.14 R.C.No.W523 | N | 2013-14 |
174 | Murali Krishan | UAE Abu Dhabi UAE-9398 United Arab Emirates | |
Online ICICI Bank Dt.28.02.14 R.C.No.W417 | N | 2013-14 |
176 | Venkata Kalluri | 5315 N Macarthur Blvd Apt 3048-Irving TX-75038 | |
Online ICICI Bank Dt.28.02.14 R.C.No.W478 | N | 2013-14 |
177 | Pratap Nirujogi | 2045 Carling Ave 322 Otario Ca | Rs. 25,000.00 25 Thou+ | Online ICICI Bank Dt.25.02.14 R.C.No.W49 | Y | 2013-14 |
178 | Bhavani Yadamadala | 1797 California Street Apt 17 Mountain View USA-94041 | |
Online ICICI Bank Dt.05.03.14 R.C.No.W716 | N | 2013-14 |
179 | Mr. Vithal Palekar | 415 Samudra Mahal worli Mumbai-400018 | Rs. 25,000.00 25 Thou+ | Cheque No.713425 SBI Dt.11.05.13 Receipt No.542 | Y | 2013-14 |
181 | India International Exporters | Venus Plaza 2nd Floor 237 Sant Nagar East of Kailash New Delhi-1100065 | Rs. 25,000.00 25 Thou+ | Cheque No.218391 IOB Dt.30.03.14 Receipt No.724 | Y | 2013-14 |
182 | B Krishnananda Adka | C2803 South City Near Arikere MICO Layout Banneraghatta Road Bangalore-76 | |
Cheque No.364001 SBI Dt.24.04.13 Receipt No.431/005/3 | Y | 2013-14 |
183 | K Narayanan | 324 Sai Poorna Heights HSR Layout Sector 2 Somasundraplaya Bangalore 560102 | Rs. 25,000.00 25 Thou+ | Cheque No.172901 SBI Dt.28.04.13 Receipt No.434/005/3 | Y | 2013-14 |
184 | Rajiv M Urs | 8 Marvin Lane Piscataway NJ 08854 USA | |
Online Citi Bank Dt.08.04.13 Receipt No.1281/13 | Y | 2013-14 |
186 | Alok Shukla | -- | |
Online Citi Bank Dt.24.04.13 Receipt No.699/7 | N | 2013-14 |
187 | Prakash Prabhakar | D 26 Sector-40 Noida 201301 India | Rs. 25,000.00 25 Thou+ | Online SBI Dt.26.04.13 Receipt No.149/2 | Y | 2013-14 |
188 | B Siva Rama Krishna Reddy | 11-72 Pragadavaram Chintalapudi Mandal West Godavari Dt Andhra Pradesh-534461 | |
Online Citi Bank Dt. 27.04.13 Receipt No.152/2 | Y | 2013-14 |
189 | Gardencity Realty Pvt Ltd | 845 5th Cross 10th Main Indira Ngar 2nd Stage Bangalore-560038 | Rs. 25,000.00 25 Thou+ | Cheque No.1120 City Union Bank Dt.29.04.13 Receipt No.436/005/3 | N | 2013-14 |
191 | Raghavendra Rao Haresamudram | B 202 SJR Spencer Chinnappanahalli Marathalli Bengaluru-560037 | Rs. 25,000.00 25 Thou+ | Cheque No. 3 HDFC Bank Dt.26.06.13 Receipt No.489/005/3 | Y | 2013-14 |
192 | Venna Srinvas | Jyothi Vennavari Babu Sweets Radham Centre Mandepet East Godavari | |
Cheque No.11 HDFC Dt.29.06.13 R.C No.1782 | Y | 2013-14 |
193 | P Harikrishna Murthy | H.No.1-190 Pappalaguda Hyderabad Pin No.500089 | Rs. 25,000.00 25 Thou+ | Cheque No.795535 State Bank of India Dt.07.12.13 R.C.No.1852 | Y | 2013-14 |
194 | Yaswath Promoters & Developers C/o Shiva Kumar | SVN Group of Company SVN Lake Palace Near RTC Complex Vizianagaram | |
Cheque No.464 Karur Vysya Bank Dt.03.01.14 R.C. No.2061 | Y | 2013-14 |
196 | M Chidambar Rao | 1st Floor Tisumala Manson H.No.186/B MIG S.R. Nagar(Near word office) Hyderabad-500038 | |
Cheque No.93276 Syndicate Bank Dt.22.02.14 R.C.No. 2186 | Y | 2013-14 |
197 | Sandeep Verma | C-29 Sector-12 Noida Gowtham Budhnagar Utter Pradesh-201301 | Rs. 25,000.00 25 Thou+ | Cheque No.41 HDFC Dt.27.03.14 R.C.No.1798 | Y | 2013-14 |
198 | Sravanthi Yalamanchali | 2050 Ridge Ave Apt 2S Evanston IL 60201 United State | |
Online ICICI Bank Dt.13.04.13 R.C.No.1641 | N | 2013-14 |
199 | Pradeep Chukkapalli | 39 Broadway Apt 313 Malden MA 02148 United State | Rs. 25,000.00 25 Thou+ | Online ICICI Bank Dt.16.05.13 R.C.No.1715 | N | 2013-14 |